Salary Mid-Point: $30 Location: Toronto ON Job Type: Permanent Are you a looking for a good job with a stellar company doing AML work?  If so please let us know.  Our client is looking to hire AML Analysts for an initial term of 3 to 6 months.  

As the AML Analyst you will be responsible for, but not limited to,  Apply high standards of accuracy and quality to daily AML alerts regarding wire payments on hold, or other escalations such as referrals from financial crimes teams or other internal teams. Collaborate with business partners or correspondent banks to gather further information, identify high risk clients and complete due diligence measures. Conduct periodic, quarterly and/or annual reviews using client systems such as SAS, Actimize and Oracle and other AML monitoring systems. Prepare case documentation as per client procedures, closing the case thereby ensuring compliance with strict quality assurance standards. Perform any other tasks for AML Compliance projects such as but not limited to backlog remediation, outsourcing of compliance testing, support of internal audit work, etc. Qualifications 1 - 2 years of Financial Services Industry experience. Experience in compliance and financial crimes roles. Strong analytical and critical thinking acumen is a MUST; as well as the ability to work with certain levels of ambiguity and work autonomously with minimal guidance. Strong understanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others. Experience managing alerts and navigating alert review processes/programs in a Financial Intelligence Unit (FIU) environment. Strong transaction analysis, professionalism and excellent judgment concerning confidential matters. Strong knowledge of the AML legislative requirements including FINTRAC guidelines. To apply for this role, send your resume to Fouzan at fouzan@ifgpr.com 

Other opportunities can be viewed at www.ifg-global.com